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  5. Redstone American Grill, Inc.

Redstone American Grill, Inc.

Company Details

Name: Redstone American Grill, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 02 Dec 2011 (13 years ago)
Company Number: f03ace70-6b2a-e111-aff2-001ec94ffe7f
File Number: 455604700028
Registered Office Address: 7636 Executive Drv, Eden Prairie, MN 55344, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Nevada

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REDSTONE AMERICAN GRILL 401(K) PLAN 2023 411990604 2024-09-10 REDSTONE AMERICAN GRILL, INC 1327
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 722511
Sponsor’s telephone number 9524043333
Plan sponsor’s address 7636 EXECUTIVE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing CARISSA TRUAX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-10
Name of individual signing CARISSA TRUAX
Valid signature Filed with authorized/valid electronic signature
REDSTONE AMERICAN GRILL 401(K) PLAN 2021 411990604 2022-11-14 REDSTONE AMERICAN GRILL, INC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 722511
Sponsor’s telephone number 9524043333
Plan sponsor’s address 7636 EXECUTIVE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2022-11-14
Name of individual signing MARISSA VICKERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-10
Name of individual signing TIFFANY STARK
Valid signature Filed with authorized/valid electronic signature
REDSTONE AMERICAN GRILL 401(K) PLAN 2020 411990604 2021-10-14 REDSTONE AMERICAN GRILL, INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 722511
Sponsor’s telephone number 9524043333
Plan sponsor’s address 7636 EXECUTIVE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
REDSTONE AMERICAN GRILL 401(K) PLAN 2019 411990604 2020-07-30 REDSTONE AMERICAN GRILL, INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 722511
Sponsor’s telephone number 9524043333
Plan sponsor’s address 7636 EXECUTIVE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
REDSTONE AMERICAN GRILL 401(K) PLAN 2018 411990604 2019-07-30 REDSTONE AMERICAN GRILL, INC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 722511
Sponsor’s telephone number 9524043333
Plan sponsor’s address 7636 EXECUTIVE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
REDSTONE AMERICAN GRILL 401(K) PLAN 2017 411990604 2018-07-31 REDSTONE AMERICAN GRILL, INC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 722511
Sponsor’s telephone number 9524043333
Plan sponsor’s address 7636 EXECUTIVE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
REDSTONE AMERICAN GRILL 401(K) PLAN 2016 411990604 2017-10-05 REDSTONE AMERICAN GRILL, INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 722511
Sponsor’s telephone number 9524043333
Plan sponsor’s address 7636 EXECUTIVE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
REDSTONE AMERICAN GRILL 401(K) PLAN 2015 411990604 2016-10-07 REDSTONE AMERICAN GRILL, INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 722511
Sponsor’s telephone number 9524043333
Plan sponsor’s address 7636 EXECUTIVE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-07
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
REDSTONE AMERICAN GRILL 401(K) PLAN 2014 411990604 2015-10-13 REDSTONE AMERICAN GRILL, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 722511
Sponsor’s telephone number 9524043333
Plan sponsor’s address 7636 EXECUTIVE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing TIMOTHY HAAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing TIMOTHY HAAG
Valid signature Filed with authorized/valid electronic signature
REDSTONE AMERICAN GRILL 401(K) PLAN 2013 411990604 2014-10-15 REDSTONE AMERICAN GRILL, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 722511
Plan sponsor’s address 7936 EXECUTIVE DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing TIM HAAG
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Craig Oberlander Chief Executive Officer 7636 EXECUTIVE DR, EDEN PRAIRIE, MN 55344–3677, USA

Agent

Name Role
Craig Oberlander Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2012-08-16
Original Filing - Business Corporation (Foreign) (Business Name: Redstone American Grill, Inc.) 2011-12-02

Related by officers

Craig Oberlander

Broadway Investment Services LLC Edgebrook, Inc. Butterfield Company LLC RedStag Properties LLC Redstone NU of Maryland, Inc. Redstone NU, Inc. Idlewild Midtown Management LLC Idlewild Properties, LLC

Related by address

7636 Executive Drv, Eden Prairie, MN 55344, USA

Broadway Investment Services LLC Edgebrook, Inc. MED CORP FIRST AID/MEDICAL SUPPLIES Metro Mortgage Services Idlewild Midtown Management LLC Idlewild Properties, LLC IDLEWILD PROPERTIES II, LLC MIDTOWN PARTNERS LLC PHOTOQUIP U.S.A., INC.

Date of last update: 30 Dec 2024

Sources: Minnesota's Official State Website

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